CLEARWATER MARINE PROPERTIES LIMITED -


Company Profile Company Filings

Overview

CLEARWATER MARINE PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
CLEARWATER MARINE PROPERTIES LIMITED was incorporated 18 years ago on 27/05/2005 and has the registered number: 05465694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

CLEARWATER MARINE PROPERTIES LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

5 UNDERWOOD STREET
N1 7LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBINSONS CONSULTING LIMITED Corporate Secretary 2005-05-27 CURRENT
MR NIGEL ROWLAND HILL Dec 1959 British Director 2005-05-27 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-05-27 UNTIL 2005-05-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-05-27 UNTIL 2005-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Rowland Hill 2023-11-10 12/1959 Bessels Green   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marine Capital Advisory Limited 2021-12-27 - 2023-11-10 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nigel Rowland Hill 2016-04-06 - 2021-12-27 12/1959 Kent   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALLEM LIMITED Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
CLEARWATER MARINE INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DELIMITRI SHIPPING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED RYDON LANE Dissolved... SMALL 22290 - Manufacture of other plastic products
WATLING STREET SHIPPING LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
FOSSE WAY SHIPPING LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
AUSTEN INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
SALT MANUFACTURING LIMITED RYDON LANE Dissolved... FULL 71129 - Other engineering activities
CLEARWATER HYDROACOUSTICS LIMITED BRASTED UNITED KINGDOM Active MICRO ENTITY 22290 - Manufacture of other plastic products
CLEARWATER MARINE TRADING LIMITED ROAD TOWN VIRGIN ISLANDS Dissolved... FULL None Supplied
ZEPHYR INVESTMENTS & TRADING LIMITED ROAD TOWN VIRGIN ISLANDS, BRITISH Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Clearwater Marine Properties Limited 31/08/2022 iXBRL 2023-05-19 31-08-2022 £1,332,390 Cash £1,351,638 equity
Clearwater Marine Properties Limited 31/08/2021 iXBRL 2022-03-25 31-08-2021 £1,321,717 Cash £1,450,474 equity
Clearwater Marine Properties Limited 31/08/2020 iXBRL 2021-05-28 31-08-2020 £1,355,698 Cash £1,495,240 equity
Clearwater Marine Properties Limited 31/08/2019 iXBRL 2020-08-04 31-08-2019 £886,121 Cash £1,552,841 equity
Abbreviated Company Accounts - CLEARWATER MARINE PROPERTIES LIMITED 2016-04-22 31-08-2015 £528,168 Cash £1,194,470 equity
Abbreviated Company Accounts - CLEARWATER MARINE PROPERTIES LIMITED 2015-05-20 31-08-2014 £628,363 Cash £1,198,043 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DALLINGTON SCHOOL LIMITED Active TOTAL EXEMPTION FULL 85200 - Primary education
CLEARWATER MARINE INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CLEARWATER MARINE FOUNDATION LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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MACKAY AND PARTNERS 2016 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
MAYBELLA LIMITED LONDON Active DORMANT 74100 - specialised design activities
BEET VENTURES LTD LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified